Netki
HQ Address
4500 Park Granada, Calabasas, California 91302, United States
Website Address
Business introduction
Identity verification for all faces in all places
Ensure compliance and prevent fraud for all your digital transactions with our fully automated and scalable KYC and travel rule compliance solutions
Netki is a leading provider of remote digital identity verification technology, intended to facilitate compliance with Know Your Customer and Anti-Money Laundering regulations. Netki technology is uniquely adapted to the needs of ICOs and token sales and indeed is the first and only solution built specifically for blockchain companies.
Founded in 2014 by internet startup veterans Justin Newton and Dawn Newton, Netki's mission is to bring industry solutions to cryptocurrency communities through enhanced mass market uptake. Netki's earliest product, the Netki Wallet Name Service, translates complex crypto wallet addresses into easy to remember names, like “wallet.domain.net”.
Netki Solutions
Netki OnboardID
OnboardID helps you speed the process of getting customers live, while providing the best protection against fraudulent account creation. We provide you with a white-labeled version of our app that guides customers through the onboarding process, or an SDK to integrate with your own app....
business needs
view solutionNetki TransactID
Travel Rule compliance regulations from FATF and global jurisdictions are creating new challenges for businesses that exchange digital currency. TransactID was created specifically to address the needs of VASPs, providing a powerful, flexible, easy-to-implement solution. Works with custodial and non-custodial wallets Enable the exchange of digital currency between any wallet type Peer to......
